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NAILS TOP SPA INC - Florida Company Profile

Company Details

Entity Name: NAILS TOP SPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAILS TOP SPA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Oct 2023 (2 years ago)
Document Number: P23000073639
FEI/EIN Number 93-3948641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7618 LOCKWOOD RIDGE RD, SARASOTA, FL, 34243
Mail Address: 7618 LOCKWOOD RIDGE RD, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUONG KIEU President 7618 LOCKWOOD RIDGE RD, SARASOTA, FL, 34243
DUONG KIEU Agent 7618 LOCKWOOD RIDGE RD, SARASOTA, FL, 34243

Documents

Name Date
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7852467310 2020-04-30 0455 PPP 7618 LOCKWOOD RIDGE RD, SARASOTA, FL, 34243-4900
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-4900
Project Congressional District FL-16
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5945.91
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State